A G E N D A

October 26, 2004

REGULAR MEETING AT 7:30 P.M.

Confirmation of the minutes of the regular meeting of October 12, 2004 (1)

List of proposed resolutions for this meeting (2)

DECLARATION OF PECUNIARY INTEREST:

DELEGATIONS:

Sgt. Bill Ayotte, O.P.P. - policing issues

Paul Robinson - building and road issues (3,4)

Paul Schaefer, CBCO - building issues

Ron Russell, re rezoning Con 3, Part Lot 12 - sketch (5)

BUSINESS ARISING FROM THE LAST MEETING:

• -Micro Business Development Centre - request for funding based on per capita (6)

BUSINESS ARISING FROM A PREVIOUS MEETING:

• -Smith\Judd proposed rezoning - Con 9, Part Lot 9

staff report (7)

APPLICATIONS: None

BY-LAWS:

• -By-law # 34-2004, to enter into a lease agreement for 12 Three Mile Lake Rd. with Brian Williamson, Canadian Shield Log Home Craftsmen. (8)

REPORTS:

- Arena, Oct. 20^th, Jerry & Richard, minutes (9)

- Library, Oct. 20^th, Rod

- CBCO, September (10)

- By-law officer- September (11)

CORRESPONDENCE: # 12 - # 15

UNFINISHED BUSINESS:

• -clearing of snow at municipal office - staff report (16)

NEW BUSINESS

- Ministry of Health and Long Term Care: MPSHU

- News release dated October 21, 2004 (17)

- Assessment of the Muskoka-Parry Sound Health Unit (18)

- Executive Summary - Assessors Report by Graham Scott, Q.C.(19)

• -Advisory Council on Drinking Water Quality & Testing Standards- Consultation Invitation (20)



• -Ontario Municipal Board - Order approving closing of certain roads (21)

• -MFOA, Training Workshop - "Its all about Tax, Round 2, Gearing up for 2005 Taxation". (22)

- resolution required to meet subsection 255 (2) of Municipal Act (23)

- problem with dumping of garbage on South Horn Lake Rd.

• -List of correspondence received and not on the agenda (24)

CLOSED SESSION

ADJOURNMENT

DATES TO REMEMBER:

• -Oct. 28^TH, Steering Committee, Burk's Falls Arena - 7 p.m.
• -Nov. 3^rd , Tri R
• -Nov. 8^th, Planning
• -Nov. 9^th, Regular meeting
• -Nov. 11^th , Remembrance Day, Office Closed
• -Nov. 17^th, Arena & Library
• -Nov. 23^rd, Regular meeting